CompaniesInTheUK

SYSTEMTACTIC LIMITED

Company number 03298048 ·

Active

118 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
24 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
5 Jul 2023 Termination of appointment of David Spencer Joseph as a director on 2023-07-04 · 1 page View document
12 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
6 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
9 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
28 Sep 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER JOSEPH / 23/07/2018 View document
23 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC LEISURE LIMITED / 23/07/2018 View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS View document
12 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
12 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 22/07/2014 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 31/10/2012 View document
25 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Sep 2012 SAIL ADDRESS CREATED View document
5 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT View document
23 Jan 2012 DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER View document
16 Aug 2011 DIRECTOR APPOINTED ADAM MARTIN BARKER View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
17 Jul 2008 DIRECTOR APPOINTED DAVID SPENCER JOSEPH View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LUCIAN GRAINGE View document
3 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Mar 2008 DIRECTOR APPOINTED DAVID THOMAS BRYANT View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
20 Jun 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: PO BOX 1420 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 AUDITOR'S RESIGNATION View document
5 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Aug 2004 LOCATION OF REGISTER OF MEMBERS View document
8 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Mar 2004 S366A DISP HOLDING AGM 11/11/03 View document
6 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
20 Nov 2003 DIRECTOR RESIGNED View document
13 Oct 2003 DELIVERY EXT'D 3 MTH 29/12/02 View document
30 Aug 2003 AUDITOR'S RESIGNATION View document
27 Aug 2003 DIRECTOR RESIGNED View document
1 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Apr 2003 DIRECTOR RESIGNED View document
31 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
30 Aug 2002 DELIVERY EXT'D 3 MTH 29/12/01 View document
1 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
28 May 2002 AUDITOR'S RESIGNATION View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 29/12/00 View document
2 Jul 2001 DIRECTOR RESIGNED View document
9 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/99 View document
2 Jan 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS View document
24 May 2000 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
5 Dec 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 DIRECTOR RESIGNED View document
26 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Feb 1999 AUDITOR'S RESIGNATION View document
9 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
8 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
26 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1997 NEW SECRETARY APPOINTED View document
22 May 1997 DIRECTOR RESIGNED View document
22 May 1997 SECRETARY RESIGNED View document
6 Mar 1997 NEW DIRECTOR APPOINTED View document
24 Feb 1997 DIV 30/01/97 View document
24 Feb 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Feb 1997 NEW DIRECTOR APPOINTED View document
31 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document